April 21, 2014 at 6:30 PM - Called

Description: 
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Description: 
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:

551.071)    Private consultation with the board's attorney. 

551.072)    Deliberation regarding real property.                    

551.074)    To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

a. Duties of Central Office and Campus Administration
b. Transition Employment Agreement with Interim Superintendent                   

551.076)     Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

551.082)    Considering discipline of a public school child, or complaint or charge against personnel.

551.0821)  Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed.

551.084)    Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation.

If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above.

The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable.

Description:  Capital Expenditures
Financial Report on Phase I and Phase II
Technology Phase I
Phase II Project Gantt Chart - Critical Path
TImeline of Post-Phase II Projects